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ONRELAY LIMITED

Company number 04006093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2010	CH01	Director's details changed for Ivar Plahte on 1 October 2009	View PDF Director's details changed for Ivar Plahte on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH02	Director's details changed for Iq Capital Directors Nominees Ltd on 1 October 2009	View PDF Director's details changed for Iq Capital Directors Nominees Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Richard Hugh Cunningham on 1 October 2009	View PDF Director's details changed for Richard Hugh Cunningham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 8 coldbath square london EC1R 5HL	View PDF Registered office changed on 23/06/2008 from 8 coldbath square london EC1R 5HL - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
17 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	88(2)	Ad 10/06/08\gbp si 2179904@1=2179904\gbp ic 2482120/4662024\	View PDF Ad 10/06/08\gbp si 2179904@1=2179904\gbp ic 2482120/4662024\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	123	Nc inc already adjusted 10/06/08	View PDF Nc inc already adjusted 10/06/08 - link opens in a new window - 1 page (1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2179904 10/06/2008	View PDF Resolutions RES14 ‐ Capitalise £2179904 10/06/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288a	Director appointed iq capital directors nominees LTD	View PDF Director appointed iq capital directors nominees LTD - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
16 Aug 2006	363s	Return made up to 26/05/01; full list of members; amend	View PDF Return made up to 26/05/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 1078420@1=1078420 £ ic 1403700/2482120	View PDF Ad 19/06/06--------- £ si 1078420@1=1078420 £ ic 1403700/2482120 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
05 Jul 2006	123	Nc inc already adjusted 19/06/06	View PDF Nc inc already adjusted 19/06/06 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £1078420 14/06/06
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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